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MAXWELL DRUMMOND INTERNATIONAL GROUP LIMITED

Company number SC315454

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2016 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 25 October 2016
29 Apr 2016 AD01 Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to Third Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 29 April 2016
29 Apr 2016 CO4.2(Scot) Court order notice of winding up
29 Apr 2016 4.2(Scot) Notice of winding up order
25 Apr 2016 TM01 Termination of appointment of Kevin Graeme Davidson as a director on 6 April 2016
16 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
29 Jun 2015 CH01 Director's details changed for Andrew Scott Macdonald on 1 April 2015
06 May 2015 AA Group of companies' accounts made up to 30 June 2014
26 Feb 2015 TM02 Termination of appointment of Andrew Scott Macdonald as a secretary on 12 February 2015
26 Feb 2015 AD01 Registered office address changed from 4 Rubislaw Place Aberdeen Aberdeenshire AB10 1XN to 13 Queen's Road Aberdeen AB15 4YL on 26 February 2015
26 Feb 2015 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary on 12 February 2015
03 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
04 Jun 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
03 Apr 2014 AA Accounts for a small company made up to 30 June 2013
25 Feb 2014 AUD Auditor's resignation
05 Apr 2013 AA Accounts for a small company made up to 30 June 2012
21 Mar 2013 AR01 Annual return made up to 26 January 2013
31 Dec 2012 AR01 Annual return made up to 26 January 2012
31 May 2012 AD01 Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 31 May 2012
30 May 2012 CERTNM Company name changed mm&s (5211) LIMITED\certificate issued on 30/05/12
  • CONNOT ‐
30 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-10
28 Mar 2012 AA Accounts for a small company made up to 30 June 2011
13 Apr 2011 AA Accounts for a small company made up to 30 June 2010
15 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
05 May 2010 AA Accounts for a small company made up to 30 June 2009